Conducts testing on AML, data protection, and conduct risk regulations in Jersey, Guernsey, Cayman, BVI, UK, or EU. Supports policy and procedure development across multiple jurisdictions. Requires experience in compliance, risk, audit, or operational control within a regulated environment.
Compliance Services, Assistant Manager
Jersey
Full Time
Permanent
Agency Listing
Compliance
Seeker Insight
Login to see extended details such as date listed.